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FARLEY & THOMPSON (BOURNEMOUTH) LIMITED

Company number 03455150

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 May 2015 GAZ2 Final Gazette dissolved following liquidation
12 Feb 2015 4.71 Return of final meeting in a members' voluntary winding up
08 Apr 2014 AD01 Registered office address changed from Pine Grange Bath Road Bournemouth Dorset BH1 2NU on 8 April 2014
04 Apr 2014 4.70 Declaration of solvency
04 Apr 2014 600 Appointment of a voluntary liquidator
04 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
26 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-07-26
  • GBP 40
21 May 2013 AA Total exemption full accounts made up to 31 March 2013
08 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
18 May 2012 AA Total exemption full accounts made up to 31 March 2012
10 Nov 2011 AP01 Appointment of Mrs Elaine Edith Annette Merridew as a director on 15 October 2011
09 Nov 2011 TM01 Termination of appointment of Michael John Merridew as a director on 15 October 2011
29 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
09 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Jun 2011 SH01 Statement of capital following an allotment of shares on 8 April 2011
  • GBP 40
01 Dec 2010 AA Accounts made up to 31 March 2010
10 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Mr Michael John Merridew on 20 July 2010
10 Aug 2010 CH01 Director's details changed for Colin John William Chalkly Maber on 20 July 2010
10 Aug 2010 CH01 Director's details changed for Edward Philip Harvey on 20 July 2010
06 Aug 2009 88(2) Ad 25/07/09\gbp si 1@1=1\gbp ic 2/3\
03 Aug 2009 363a Return made up to 20/07/09; full list of members
15 May 2009 AA Accounts made up to 31 March 2009
02 Jan 2009 AA Accounts made up to 31 March 2008
28 Jul 2008 288c Director's change of particulars / edward harvey / 05/10/2007